fincen – CYBER ERA: Catalyzing the Digital Economy

FinCEN Identifies Nearly US$13 Billion Linked To Suspected Digital Asset Scams Operated By Overseas Scam Centers

admin2 months agoSeptember 4, 2026

339

Urges Financial Institutions to be Vigilant and Report Suspicious Activity By Godson Umejiego, Bureau Chief, The Americas Today, the US...

REGULATORY

FinCEN Reissues Order Requiring Transparency From MSBs Along Southwest Border

admin2 months agoSeptember 3, 2026

428

By Godson Umejiego, Bureau Chief, The Americas Yesterday, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued...

INDEX/REPORT/SURVEY

FinCEN Analysis: Financial Institutions Flagged Nearly US$5 Billion Linked To Suspected Human Smuggling

admin2 months agoAugust 16, 2026

206

By Godson Umejiego, Bureau Chief, The Americas The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued...

LEGAL/POLICY

Treasury Continues To Follow The Money In Minnesota To Eliminate Fraud

admin3 months agoAugust 8, 2026

191

Renews Order Requiring Enhanced Reporting When Money is Transferred Outside of the United States By Godson Umejiego, Bureau Chief, The...

LEGAL/POLICY

Federal Agency: Small Businesses Don’t Have To File Beneficial Ownership Reports

admin2 years agoJanuary 28, 2025

218

By Matthew Vadum Small businesses do not need to file beneficial ownership reports despite a recent US Supreme Court ruling...

REGULATORY

US: Agencies Issue Statement On Elder Financial Exploitation

admin2 years agoDecember 5, 2024

249

By Godson Umejiego, Bureau Chief, The Americas Five federal financial regulatory agencies, the Financial Crimes Enforcement Network (FinCEN), and state...